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Jacks Tyre & Performance Limited

Type: NZ Limited Company (Ltd)
9429033417691
NZBN
1939117
Company Number
Registered
Company Status
Current address
23 Wallace Street
Motueka 7120
New Zealand
Physical address used since 20 Jul 2021
12 Wallace Street
Motueka
Motueka 7120
New Zealand
Registered & service address used since 06 Dec 2024

Jacks Tyre & Performance Limited, a registered company, was launched on 03 May 2007. 9429033417691 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Karen Julie Mclauchlan - an active director whose contract started on 03 May 2007,
Geoffrey James Mclauchlan - an active director whose contract started on 03 May 2007.
Last updated on 10 May 2025, our data contains detailed information about 2 addresses the company uses, specifically: 12 Wallace Street, Motueka, Motueka, 7120 (registered address),
12 Wallace Street, Motueka, Motueka, 7120 (service address),
23 Wallace Street, Motueka, 7120 (physical address).
Jacks Tyre & Performance Limited had been using 23 Wallace Street, Motueka as their registered address until 06 Dec 2024.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 23 Wallace Street, Motueka, 7120 New Zealand

Registered & service address used from 20 Jul 2021 to 06 Dec 2024

Address #2: 222 High Street, Motueka New Zealand

Registered & physical address used from 05 Mar 2008 to 20 Jul 2021

Address #3: 18 Tudor Street, Motueka

Physical & registered address used from 03 May 2007 to 05 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mclauchlan, Geoffrey James Richmond
Nelson
7020
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mclauchlan, Karen Julie Richmond
Nelson
7020
New Zealand
Directors

Karen Julie Mclauchlan - Director

Appointment date: 03 May 2007

Address: Richmond, Nelson, 7020 New Zealand

Address used since 22 Jul 2013


Geoffrey James Mclauchlan - Director

Appointment date: 03 May 2007

Address: Richmond, Nelson, 7020 New Zealand

Address used since 22 Jul 2013

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